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APEX INDUSTRIAL LIMITED

Company number SC056531

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
10 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
15 Feb 2023 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 31 July 2019
15 Feb 2023 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 27 July 2019
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
09 Feb 2022 TM01 Termination of appointment of Justin Neil Clarke as a director on 31 December 2021
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
17 Sep 2021 SH19 Statement of capital on 17 September 2021
  • GBP 1
17 Sep 2021 SH20 Statement by Directors
17 Sep 2021 CAP-SS Solvency Statement dated 15/09/21
17 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2021 SH01 Statement of capital following an allotment of shares on 15 September 2021
  • GBP 2,300,533
16 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
21 Dec 2020 AA Accounts for a small company made up to 31 December 2019
10 Aug 2020 AP01 Appointment of Jason Steward as a director on 10 August 2020
13 Jul 2020 AP01 Appointment of Mr. Justin Neil Clarke as a director on 3 July 2020
13 Jul 2020 TM01 Termination of appointment of Horace Vincent Draa Iii as a director on 2 July 2020
13 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
16 Oct 2019 AA Full accounts made up to 31 December 2018
31 Jul 2019 AD01 Registered office address changed from Gorman House James Street Righead Industrial Estate Bellshill Lanarkshire ML4 3LU to 1 George Square George Square Glasgow G2 1AL on 31 July 2019
31 Jul 2019 AP04 Appointment of Dentons Secretaries Limited as a secretary on 27 July 2019
31 Jul 2019 TM02 Termination of appointment of Horace Vincent Draa Iii as a secretary on 27 July 2019